The Management Board of KGHM Polska Miedź S.A. (“the Company”) announces thaton 30 January 2026 the Supervisory Board of the Company adopted resolutions on dismissal of the following persons from the 12th term Management Board of KGHM Polska Miedź S.A.:
Andrzej Szydło – President of the Management Board of KGHM Polska Miedź S.A.,
Piotr Stryczek – Vice President of the Management Board (Corporate Affairs).
Moreover, the Supervisory Board of the Company adopted a resolution on delegation of Remigiusz Paszkiewicz - a member of the Supervisory Board, to temporarily carry out the duties of the President of the Management Board of KGHM Polska Miedź S.A. and the Vice President of the Management Board (Corporate Affairs) of KGHM Polska Miedź S.A. for the period from 30 January 2026 to the date of results of the qualification proceedings for the positions of President of the Management Board of KGHM Polska Miedź S.A. and the Vice President of the Management Board (Corporate Affairs) of KGHM Polska Miedź S.A., but not longer than for a period of three months.
Information regarding Remigiusz Paszkiewicz and applicable declarations were published in regulatory filing no. 8/2026 dated 29 January 2026 and are valid as at the date of publication of this report.
Legal basis: § 5 points 5 and 6 of the Decree of the Minister of Finance dated 6 June 2026 regarding current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state